5 WARRINGTON CRESCENT LIMITED

Company number 01771263

Date	Type	Description	View / Download
17 Aug 2010	CH04	Secretary's details changed for Solitaire Secretaries Ltd on 12 August 2010	(2 pages)
16 Aug 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	(7 pages)
03 Aug 2010	TM01	Termination of appointment of Rahmatullah Khan as a director	(1 page)
14 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
03 Jun 2010	TM01	Termination of appointment of Nicholas Archer as a director	(1 page)
25 Aug 2009	363a	Return made up to 12/08/09; full list of members	(7 pages)
17 Feb 2009	287	Registered office changed on 17/02/2009 from, 5 warrington crescent, london, W9 1ED	(1 page)
17 Feb 2009	288a	Secretary appointed solitaire secretaries LTD	(1 page)
28 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
27 Jan 2009	288b	Appointment terminated secretary solitaire secretaries LTD	(1 page)
27 Jan 2009	287	Registered office changed on 27/01/2009 from, station house 9-13 swiss terrace, swiss cottage, NW6 4RR	(1 page)
27 Jan 2009	288c	Director's change of particulars / nicholas power / 27/01/2009	(2 pages)
27 Jan 2009	288b	Appointment terminated secretary paul kiers	(1 page)
13 Jan 2009	288a	Director appointed gareth mark lewis	(1 page)
20 Aug 2008	363a	Return made up to 12/08/08; full list of members	(7 pages)
11 Aug 2008	287	Registered office changed on 11/08/2008 from, lynwood house 10 victors way, barnet, hertfordshire, EN5 5TZ	(1 page)
08 Apr 2008	287	Registered office changed on 08/04/2008 from, c/o county estate management, secretarial services LTD, 79 new cavendish street, london, W1W 6XB	(1 page)
03 Mar 2008	288a	Director appointed jesse david taylor	(1 page)
29 Feb 2008	288a	Secretary appointed solitaire secretaries LTD	(3 pages)
07 Feb 2008	363a	Return made up to 12/08/07; full list of members	(4 pages)
23 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
23 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
29 Jan 2007	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
17 Nov 2006	363s	Return made up to 12/08/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
02 Mar 2006	AA	Total exemption full accounts made up to 31 December 2004	(7 pages)

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